CHAMBERI OCIO SL

Hoja M637751· NIF B87764635

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2017
Director :
Revilla Del Campo Pablo Jesus

Legal information

Legal information for CHAMBERI OCIO SL

NIF
Hoja registral
IRUS1000298390587
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2017
LocalityMadrid
Register referenceTomo 35480 · Folio 174 · Hoja M637751
StatusVigente

Activity

CHAMBERI OCIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 21 March 2017. The Spanish commercial register has published 6 filings for this company, from 21 March 2017 to 24 February 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Explotación de negocios de hosteleria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
CHAMBERI OCIO SLRevilla Del Campo Pablo JesusRevilla Del Campo Pa…CRM SISTEMAS DE FIDELIZACION SACRM SISTEMAS DE FIDE…DIARIO HOSTELERIA SLDIARIO HOSTELERIA SLBAR DAILY SLBAR DAILY SLKOTA RD SLKOTA RD SLINVEDOPA SLINVEDOPA SLCAMPO REVILLA SACAMPO REVILLA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHAMBERI OCIO SLDIARIO HOSTELERIA SLDIARIO HOSTELERIA SL

Beneficial owner (UBO)

DIARIO HOSTELERIA SL100 %Vigente

Legal entity · since 24/02/2022

Beneficial owner network map

2 nodes Person Company
CHAMBERI OCIO SLDIARIO HOSTELERIA SLDIARIO HOSTELERIA SL

Registered actos

  1. Declaración de unipersonalidadPublished 24/02/2022· Registered 17/02/2022· I/A 4
  2. Ceses/DimisionesPublished 17/02/2022· Registered 10/02/2022· I/A 3
  3. NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 3
  4. NombramientosPublished 17/04/2018· Registered 10/04/2018· I/A 2
  5. ConstituciónPublished 21/03/2017· Registered 09/03/2017· I/A 1
  6. NombramientosPublished 21/03/2017· Registered 09/03/2017· I/A 1

Changes

  1. 24/02/2022Declaración de unipersonalidad

    DIARIO HOSTELERIA SL

Capital · events

  1. 21/03/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/02/2022#6828110
    Declaración de unipersonalidad
    CHAMBERI OCIO SL. Declaración de unipersonalidad. Socio único: DIARIO HOSTELERIA SL. Datos registrales. T 35480 , F 174, S 8, H M 637751, I/A 4 (17.02.22).
  2. 17/02/2022#6817209
    Ceses/DimisionesNombramientos
    CHAMBERI OCIO SL. Ceses/Dimisiones. Adm. Solid.: RAMIREZ RODRIGUEZ PEDRO;REVILLA DEL CAMPO PABLO JESUS. Nombramientos. Adm. Unico: REVILLA DEL CAMPO PABLO JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin
  3. 17/04/2018#4841764
    Nombramientos
    CHAMBERI OCIO SL. Nombramientos. Apoderado: CAMINERO PEÑA HEYRI. Datos registrales. T 35480 , F 173, S 8, H M 637751, I/A 2 (10.04.18).
  4. 21/03/2017#4297576
    ConstituciónNombramientos
    CHAMBERI OCIO SL. Constitución. Comienzo de operaciones: 23.02.17. Objeto social: Explotación de negocios de hosteleria. Domicilio: C/ CERRO MINGUETE 5, - LOCAL 6 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: RAMIREZ RODRIGUEZ PEDRO;

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CERRO MINGUETE 5, - LOCAL 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.